#criminal-investigation
(5 articles)Panama Criminal Probe Threatens Hutchison Port Operations
Panama's comptroller general is escalating a dispute with CK Hutchison by providing prosecutors additional audit material regarding former Panama Ports Company executives and port regulators. This cri
Child Confinement Case Exposes Trucking Industry Security Gaps
Florida law enforcement has filed 22 criminal charges against Keysha Monique Epps, a commercial truck driver, and Tamra Marshon Stewart for allegedly confining and abusing four young children inside a
USPS Carriers Stole $24M in Checks, Shipped via FedEx
Federal prosecutors have charged five individuals, three USPS carriers and two accomplices, in a sophisticated check theft and fraud scheme involving nearly $24 million in stolen financial instruments
358kg Meth Seizure on Louisiana I-12 Exposes Supply Chain
On Interstate 12 near Denham Springs, Louisiana, Livingston Parish deputies conducted a K9 traffic stop that uncovered approximately 789.56 pounds (358.14 kilograms) of methamphetamine concealed in a
Evergreen Marine Faces Criminal Probe Amid Family Power Struggle
Evergreen Marine, a cornerstone of global container shipping, is navigating a critical inflection point as internal family conflict has crossed into criminal territory. Taiwanese prosecutors launched